CALIBRATE INC LTD
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 5RF

Company number 08277206
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address WEST COTTAGE AMERSIDE LAW FARM, CHATTON, ALNWICK, ENGLAND, NE66 5RF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 082772060003, created on 4 May 2017; Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mrs Susan Elizabeth Mcdonald on 1 November 2016. The most likely internet sites of CALIBRATE INC LTD are www.calibrateinc.co.uk, and www.calibrate-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Alnmouth Rail Station is 14.6 miles; to Berwick-upon-Tweed Rail Station is 16.8 miles; to Acklington Rail Station is 18.9 miles; to Widdrington Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibrate Inc Ltd is a Private Limited Company. The company registration number is 08277206. Calibrate Inc Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Calibrate Inc Ltd is West Cottage Amerside Law Farm Chatton Alnwick England Ne66 5rf. . MCDONALD, Shane Robert is a Director of the company. MCDONALD, Susan Elizabeth is a Director of the company. Director MCDONALD, Susan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCDONALD, Shane Robert
Appointed Date: 18 March 2013
46 years old
Director
MCDONALD, Susan Elizabeth
Appointed Date: 04 November 2013
42 years old

Resigned Directors

Director
MCDONALD, Susan
Resigned: 02 April 2013
Appointed Date: 01 November 2012
42 years old

Persons With Significant Control

Mrs Susan Elizabeth Mcdonald
Notified on: 5 April 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATE INC LTD Events

16 May 2017
Registration of charge 082772060003, created on 4 May 2017
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Nov 2016
Director's details changed for Mrs Susan Elizabeth Mcdonald on 1 November 2016
25 Nov 2016
Director's details changed for Mr Shane Robert Mcdonald on 1 November 2016
18 Nov 2016
Registered office address changed from West Ditchburn Farm Eglingham Alnwick NE66 2UE to West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF on 18 November 2016
...
... and 13 more events
05 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013
Current accounting period shortened from 30 November 2013 to 30 April 2013
02 Apr 2013
Termination of appointment of Susan Mcdonald as a director
18 Mar 2013
Appointment of Mr Shane Robert Mcdonald as a director
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALIBRATE INC LTD Charges

4 May 2017
Charge code 0827 7206 0003
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0827 7206 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 2015
Charge code 0827 7206 0001
Delivered: 10 April 2015
Status: Satisfied on 25 November 2015
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…

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